Financial Crimes Compliance Technical Fraud Manager Jobs in New York, NY

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Financial Services Risk and Compliance Consulting Senior Manager

NTT DATA

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New York, New York, USA

Full-time

Req ID: 275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York, New York (US-NY), or NYC, United States (US). Do you find yourself seeking the next big challenge? Step into a role where you are responsible for managin
Posted 57 days ago | Updated 2 hours ago

Oliver Wyman - Finance & Risk - Compliance - Engagement Manager (Multiple Locations)

Marsh & McLennan Companies

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New York, New York, USA

Full-time

Job Specification Practice Group: Financial Services Overall Practice: Finance and Risk Practice Regulatory Compliance Location: NYC preferred (would also consider Toronto, Washington DC, Boston, Chicago, San Francisco) Role: Engagement Manager Finance and Risk and Compliance Practices Oliver Wyman is shaping the future of the financial services industry by helping the world's top financial institutions address their most significant issues. We have an unparalleled understanding of the e
Posted 22 days ago | Updated 4 hours ago

Senior Technical Compliance Manager

Intuit

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New York, New York, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Come join the Intuit Information Security Organization at Intuit! We are looking for an
Posted 18 days ago | Updated 9 hours ago

Technical Project / Program Manager with Java (Experience in banking/financial industry) Berkeley Heights, NJ

Vy Systems

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Berkeley Heights, New Jersey, USA

Full-time

10 years of progressive project management experience, including management of major projects, in a large operating environment. Knowledge of and demonstrated experience in project management processes and Agile/Waterfall methodologies, as well as project lifecycles. Excellent skills in Java technologies, MS Word, Visio, Excel, PowerPoint, MS Project, Confluence, & Jira Experience in working with Agile Teams, Experience in banking/financial industry Experience in managing technology projects foc
Easy Apply
Posted 60+ days ago | Updated 2 days ago

Technical Business Analyst

Envision Technology Solutions

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Berkeley Heights, New Jersey, USA

Full-time, Contract

Hi , Have a look over the JD and let me know what you think . Title : Business Analyst (Financial) (Cards/ Disputes/ Frauds) Location : Berkeley Heights, NJ (5 Days Onsite) Duration :12+Months /Fulltime Interview :Video Job Description: Business Analyst with the Technology Background in Java Able to convert the Functional Stories to Technical stories. Ability to create Component, System, Interface diagram and explain the developers for the Coding . Have knowledge on HLD/LLD Work experience in
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Posted 9 days ago | Updated 1 hour ago

Senior Product Manager: Security, Risk & Fraud Prevention

Intuit

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New York, New York, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit's vision is to power prosperity around the world, and we'll achieve it by buildin
Posted 22 days ago | Updated 9 hours ago

Java Developer

Judge Group, Inc.

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Summit, New Jersey, USA

Full-time

Location: Summit, NJ Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Software Engineering Consultant Company Overview At our organization, we're passionate about innovation and excellence in software engineering. We're seeking a Software Engineering Consultant to join our team and contribute to exciting initiatives. If you're ready to collaborate on complex challenges and make an impact, this role is for you. Role Overview As a Software Engineering Consultant, you'll be involve
Posted 28 days ago | Updated 9 hours ago

Cyber Incident Management

Morgan Stanley

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New York, New York, USA

Full-time

Morgan Stanley has a critical requirement for a Cyber Security Response Manager, known internally as a Cyber Enterprise Manager (CEM), in New York to work as part of our global Fusion Response team. Fusion Response consists of three response teams, with the mission to lead rapid and comprehensive response and recovery operations to minimize impact from a broad range of business disrupting threats and incidents, from cyber and fraud to technology incidents, weather events, terror attacks, geopoli
Posted 8 days ago

Senior Software Engineer

Grubhub

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New York, New York, USA

Full-time

About The Opportunity We're all about connecting hungry diners with our network of over 300,000 restaurants nationwide. Innovative technology, user-friendly platforms and streamlined delivery capabilities set us apart and make us an industry leader in the world of online food ordering. When you join our team, you become part of a community that works together to innovate, solve problems, grow, work hard and have a ton of fun in the process! Why Work For Us Grubhub is a place where authentically
Posted 60+ days ago | Updated 9 hours ago

Oliver Wyman Finance and Risk Engagement Manager

Marsh & McLennan Companies

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New York, New York, USA

Full-time

Job Specification Practice Group: Financial Services Practice: Finance and Risk Location: NYC preferred (would also consider Toronto, Washington DC, Boston, Chicago, San Francisco) Role: Engagement Manager Finance & Risk Practice Group Overview Oliver Wyman is shaping the future of the financial services industry by helping the world's top financial institutions address their most significant issues. We have an unparalleled understanding of the evolving market structures, economics, and st
Posted 22 days ago | Updated 4 hours ago

Oliver Wyman, Finance & Risk, Treasury - Engagement Manager - New York

Marsh & McLennan Companies

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New York, New York, USA

Full-time

Job Specification Practice Group: Financial Services Practice: Finance and Risk Location: NYC preferred (would also consider Toronto, Washington DC, Boston, Chicago, San Francisco) Role: Engagement Manager Finance & Risk Practice Group Overview Oliver Wyman is shaping the future of the financial services industry by helping the world's top financial institutions address their most significant issues. We have an unparalleled understanding of the evolving market structures, economics, and st
Posted 22 days ago | Updated 4 hours ago

Global Technical Product Owner - Real Time Payments - Vice President

JPMorgan Chase & Co.

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Jersey City, New Jersey, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Global Technical Product Owner in Real Time Payments, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle from ideation to launch. As a core leader, you deeply
Posted 28 days ago | Updated 9 hours ago

Lead Machine Learning Engineer (Intelligent Foundations and Experiences)

Capital One

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New York, New York, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Lead Machine Learning Engineer (Intelligent Foundations and Experiences) As a Capital One Machine Learning Engineer (MLE), you'll be part of an Agile team dedicated to productionizing machine learning applications and systems at scale. You'll participate in the detailed technical design, development, and implementation of machine learning applications using existing and emerging technology platforms. You'll focus on machine learning
Posted 2 days ago | Updated 19 hours ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted 6 hours ago

Principal Engineer

Wells Fargo

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New York, New York, USA

Full-time

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. About this role: Wells Fargo is seeking a Principal Engineer in technology as part of The Wealth and Investment Management Technology (WIMT) team. The Wealth a
Posted 1 day ago | Updated 6 hours ago

Security Engineer II

JPMorgan Chase & Co.

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Jersey City, New Jersey, USA

Full-time

Global Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, corporate aviation, guard management, alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, t
Posted 60+ days ago | Updated 8 hours ago

Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

201 Third Street (61049), United States of America, San Francisco, California Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Director, Generative AI, Platform Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated
Posted 4 hours ago

Manager, Business & Technology Process Management (ES Risk)

Capital One

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New York, New York, USA

Full-time

West Creek 4 (12074), United States of America, Richmond, Virginia Manager, Business & Technology Process Management (ES Risk) At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are su
Posted 2 days ago | Updated 19 hours ago

VP Engineering - Series B FinTech - hybrid onsite NY

Jobot

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New York, New York, USA

Full-time

VP Engineering for a leading Series B FinTech This Jobot Job is hosted by: Jesse Gray Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary: $275,000 - $300,000 per year A bit about us: We are a Series B funded AI FinTech that operate in the market data space. Our client manage vast amounts of data and go far beyond generating investment insights using some of the most advanced AI techniques and technologies Why join us? You will be pivotal in t
Posted 3 days ago | Updated 8 hours ago

Office of the MTA Inspector General Desktop & Help Desk Technician

Metropolitan Transportation Authority

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New York, New York, USA

Full-time

Description Metropolitan Transportation Authority Office of the Inspector General Job Title: Desktop & Help Desk Technician Salary Range: $65,750 - $82,188 Open & Closing Dates: Open Until Filled Agency: Office of the Metropolitan Transportation Authority Inspector General Location: New York City, New York Hours: 37.5 per week; Full-Time - 8:30 a.m. to 5:00 p.m. (7.5 hours/day) Office of the Metropolitan Transportation Authority Inspector General: The Office of the Metropolitan Transportatio
Posted 41 days ago | Updated 9 hours ago